Wallet Risk Control Analyst - Digital Assets

Key Responsibilities Conduct careful review of digital asset wallet transactions, validating key details (e.g., amounts, addresses) under the guidance of senior team members and defined procedures. Monitor and triage alerts from automated transaction monitoring systems, performing initial investigations and escalating complex cases as required. Learn to identify and document patterns of abnormal activity or potential risks, reporting them through proper channels. Accurately maintain records and logs of review actions in our case management/ticketing system to ensure a clear audit trail. Support the drafting of internal reports and assist with the preparation of Suspicious Activity Reports (SARs). Participate in a 24/7 shift rotation (including nights and weekends) on a monthly schedule, ensuring continuous operational coverage. Collaborate with team members and other departments to resolve routine cases and contribute to process improvements. Who We Are Looking For 1-2 years of professional experience. Prior exposure to risk, compliance, financial operations, or a 24/7 shift environment is a strong advantage, but not mandatory. Reliable & Compliant: You have an unwavering commitment to procedure, integrity, and security protocols. You understand the sensitivity of handling financial transactions. Operationally Disciplined: Proven experience in a fast-paced, shift-based operations, risk control, transaction monitoring, or financial surveillance role. Experience in a crypto exchange or fintech is a significant advantage. Analytical & Detail-Obsessed: You have excellent problem-solving skills and a keen eye for spotting inconsistencies in data and patterns. A Clear Communicator: Strong written and verbal English skills are required to document findings clearly and collaborate with global colleagues. A Resilient Team Player: You are proactive, results-oriented, and can manage multiple tasks under pressure. You thrive in a structured, remote team environment. Flexible: You are willing and able to work a rotating monthly shift schedule that includes night shifts and weekends. Education: A Bachelor’s degree in Business, Finance, IT, or a related field is required.